FCA enforcement hits companies for misstating customs values, often triggering...

https://wiki-room.win/index.php/FCA_Exposure_for_Import/Export_and_Compliance_Teams:_What_You_Need_to_Know_After_a_$5.7M_Penalty

FCA enforcement hits companies for misstating customs values, often triggering hefty penalties ranging from 10% to 20% of the dutiable value. From my years at CBP, I’ve seen settlements top $5 million when under-invoicing went unchecked